UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 29, 2005
Honeywell International Inc.
(Exact Name of Registrant as Specified in its Charter)
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1-8974 |
22-2640650 |
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(State or other Jurisdiction |
(Commission File Number) |
(I.R.S. Employer |
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101 Columbia Road |
07928 |
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(Address of Principal Executive Offices) |
(Zip Code) |
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Registrant's telephone number, including area code: (973) 455-2000 |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers | |
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D. Scott Davis was elected to the Board of Directors of Honeywell International Inc. (“Honeywell”) on July 29, 2005. A copy of the press release issued by Honeywell regarding Mr. Davis’ election to its Board of Directors is attached as Exhibit 99 to this Report on Form 8-K.
Mr. Davis will serve on the Audit Committee and the Retirement Plans Committee of the Honeywell Board of Directors.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| Honeywell International Inc. (Registrant) |
| Date: August 1, 2005 | By: | /s/ Thomas F. Larkins |
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| Vice President, Corporate Secretary and Deputy General Counsel |
EXHIBIT INDEX
| EX-99 | Press Release |
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